NOS: Notice of record date for General Meeting of Shareholders

1. Issuer: Northern Shipping Joint Stock Company
2. Stock code: NOS
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 14/04/2017
6. Ex-date: 13/04/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 01 share – 01 voting right
          - Exercise date: 24/05/2017
          - Place: 278 Ton Duc Thang, Dong Da district, Hanoi
          - Agenda: to be informed later

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